A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]
Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
2025/09/30 05:20
A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
Share Insights
You May Also Like
Michael Saylor says he's not concerned about Strategy's shrinking premium relative to his Bitcoin holdings
PANews reported on September 30th that Michael Saylor, according to Bloomberg, is unfazed by the shrinking premium his digital asset treasury firm, Strategy Inc., has long enjoyed on its Bitcoin holdings. Strategy's stock price has fallen approximately 20% since June, while Bitcoin has risen approximately 6% to a record high. This underperformance has led critics to question the effectiveness of Saylor's pioneering buy-and-hold cryptocurrency strategy. "I'm not overly concerned," Saylor said in an interview on Monday. "The reality is that as our leverage increases and Bitcoin volatility rises, the premium widens. And when volatility decreases and our leverage decreases, the premium sometimes shrinks. The market is still trying to digest this new business model, and the concept of a Bitcoin treasury company has only gradually emerged in the past year or so."
Share
PANews2025/09/30 08:25
Share
The U.S. Senate will vote again on Tuesday on a bill to avert a government shutdown
PANews reported on September 30 that according to Jinshi, U.S. Senate Republican leader John Thune said that the Senate will vote again on Tuesday on a bill to avoid a government shutdown.
Share
PANews2025/09/30 08:00
Share
US SEC suspends trading in shares of digital asset treasury firms QMMM and Smart Digital
PANews reported on September 30th that the U.S. Securities and Exchange Commission (SEC) has suspended trading in QMMM Holdings Ltd.'s stock after its share price surged nearly 1,000% in less than three weeks, according to Bloomberg. The SEC stated on Monday that recommendations to buy QMMM stock posted on social media by "unidentified individuals" may have manipulated its share price. Since QMMM announced earlier this month that it would establish a "diversified cryptocurrency treasury" with an initial investment of $100 million, targeting investments in Bitcoin, Ethereum, and Solana, its share price has surged 959%. The SEC stated that the trading suspension is a temporary measure and will end at 11:59 PM EST on October 10th. On Monday, the SEC also suspended trading in Smart Digital Group Ltd.'s shares for similar reasons. The suspension will also expire at 11:59 PM ET on October 10. The company announced last week that it would establish a "diversified cryptocurrency asset pool," focusing on digital assets like Bitcoin and Ethereum. Since the announcement, its stock price has fallen significantly.
Share
PANews2025/09/30 08:32
Share